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EXHIBIT 1 <br />THMD AMENDMENT TO CONSULTANT AGREEMENT <br />THIS THIRD AMENDMENT TO CONSULTANT AGREEMENT, is made and entered into <br />this 4th day of March; 2014, by and between Keyser Marston Associates (hereinafter "Consultant ") and <br />the City of Santa Ana, a charter city and municipal corporation (hereinafter "City "). <br />REC[TALS <br />A. The City of Santa Ana { "City ") and Consultant entered into a Consultant Agreement #N -2012- <br />132, dated October 1, 2012 (referred to as "said Agreement"), to provide financial consultation services <br />with respect to development projects, The parties amended said Agreement on January 7, 2013 and <br />October 21, 2013, <br />B. The parties desire to amend said Agreement to broaden the Scope of Work and increase the <br />Compensation available for those services. <br />NOW THE, REFORE, in consideration of the mutual and respective promises, and subject to the terms <br />and conditions hereinafter set forth, the parties agree as follows: <br />1. Pursuant to Section I of the Agreement, "Scope of Work", Consultant shall continue to <br />provide general project and program advisory services for various City projects and activities, in addition <br />to providing project management and financial consulting services related to the reuse of the former <br />YMCA building. <br />2, Section 3 of the Agreement, "Compensation", shall be amended to increase Compensation by <br />Twenty Five Thousand Dollars ($25,000) fora total not to exceed amount of Ninety Five Thousand <br />Dollars ($95;000) for professional services rendered to the City. The hourly billing rate schedule for <br />services rendered hereunder are as follows: Managing Principals $280, Senior Principals $270, Senior <br />Associates $187,50, Project Manager $85, and Administrative Staff $80. <br />3. All other terms and conditions of said Agreement shall remahr in full force and effect. <br />IN WITNESS WHEREOF, the parties hereto have executed this Third Amendment the date and year first <br />above written. <br />ATTEST: CITY OF SANTA ANA <br />Maria D, Huizar <br />Clerk of the Council <br />APPROVED AS TO FORM: <br />SONIA R. CARVALHO <br />City. Attorney <br />Assistant <br />David Cavazos <br />City Manager <br />KEYSER MARSTON ASSOCIATES, INC. <br />Kathleen Head <br />Managing: Principal <br />25E -3 <br />